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IRS Scams

Bank Scam Prevention Tips Offered After Elderly Grass Valley Woman Scammed Out of $40,000 – goldrushcam.com

admin April 4, 2026 No Comments

Bank Scam Prevention Tips Offered After Elderly Grass Valley Woman Scammed Out of $40,000  goldrushcam.com Read more…

View More Bank Scam Prevention Tips Offered After Elderly Grass Valley Woman Scammed Out of $40,000 – goldrushcam.com
Ponzi Scheme

First Liberty Ponzi Scheme Report Links Payments to Former Coweta School Board Member Linda Menk – Peachtree City Citizen

admin April 4, 2026 No Comments

First Liberty Ponzi Scheme Report Links Payments to Former Coweta School Board Member Linda Menk  Peachtree City Citizen Read more…

View More First Liberty Ponzi Scheme Report Links Payments to Former Coweta School Board Member Linda Menk – Peachtree City Citizen
Credit Card Scams

Ex-aide pleads guilty to stealing nearly $23K from congresswoman to pay credit card debt – AOL.com

admin April 4, 2026 No Comments

Ex-aide pleads guilty to stealing nearly $23K from congresswoman to pay credit card debt  AOL.com Read more…

View More Ex-aide pleads guilty to stealing nearly $23K from congresswoman to pay credit card debt – AOL.com
IRS Scams

IRS warns of new tax scam in 2026 – MSN

admin April 3, 2026 No Comments

IRS warns of new tax scam in 2026  MSN Read more…

View More IRS warns of new tax scam in 2026 – MSN
IRS Scams

AI Tax Scams Surge in San Antonio Ahead of Filing Deadline – Hoodline

admin April 3, 2026 No Comments

AI Tax Scams Surge in San Antonio Ahead of Filing Deadline  Hoodline Read more…

View More AI Tax Scams Surge in San Antonio Ahead of Filing Deadline – Hoodline
IRS Scams

IRS Warns Of New Tax Scams Linked To The One Big Beautiful Bill Act – Forbes

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IRS Warns Of New Tax Scams Linked To The One Big Beautiful Bill Act  Forbes Read more…

View More IRS Warns Of New Tax Scams Linked To The One Big Beautiful Bill Act – Forbes
IRS Scams

AI Tax Scams Surge Ahead of Filing Deadline, BBB Warns – National Today

admin April 3, 2026 No Comments

AI Tax Scams Surge Ahead of Filing Deadline, BBB Warns  National Today Read more…

View More AI Tax Scams Surge Ahead of Filing Deadline, BBB Warns – National Today
Construction Scams

Construction Business Owner Charged With Felony Workers’ Compensation Fraud – edhat

admin April 3, 2026 No Comments

Construction Business Owner Charged With Felony Workers’ Compensation Fraud  edhat Read more…

View More Construction Business Owner Charged With Felony Workers’ Compensation Fraud – edhat
Loan Scams

Karnataka High Court Refuses to Quash 11 Fraud Cases – The420.in

admin April 3, 2026 No Comments

Karnataka High Court Refuses to Quash 11 Fraud Cases  The420.in Read more…

View More Karnataka High Court Refuses to Quash 11 Fraud Cases – The420.in
IRS Scams

Tax filers warned to watch for AI-powered scams ahead of deadline – RochesterFirst

admin April 2, 2026 No Comments

Tax filers warned to watch for AI-powered scams ahead of deadline  RochesterFirst Read more…

View More Tax filers warned to watch for AI-powered scams ahead of deadline – RochesterFirst

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Recent Posts

  • New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews
  • ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ
  • Is that IRS tax refund notice asking for your bank account real or fake? – Miami Herald
  • Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam – Seehafer News
  • She lost her life savings to fraud. Now the government is adding to her burden. – KING5.com

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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